New York Law Journal | Analysis
By Stacie E. Trott and Allana N. Beddoe | June 21, 2024
The CTA and NYTA are two significant pieces of legislation designed to enhance corporate transparency and prevent unlawful activities such as money laundering and tax evasion. This article discusses the acts' impact on the New York real estate industry and compares them to related legislation in other global markets.
By Emily Burrows and Thad McBride | June 17, 2024
This article provides a nonexhaustive overview of key terms that should be considered to enable businesses to effectively integrate international standards into their contractual agreements when managing AI or international trade to minimize risk, enhance transparency and build trust among the involved parties.
By Daniel A. Lowenthal | June 13, 2024
If a foreign debtor doesn't reside in, have a domicile or place of business in, or have property in the U.S., can the foreign representative of the debtor utilize Chapter 15 to obtain discovery to use in the foreign proceeding?
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 12, 2024
The arm of U.S. extradition law is long. Fortunately, practitioners have defenses at their disposal that they may raise in the requested country's courts to help either limit the scope of prosecution once extradition occurs, or to prevent it altogether.
By Avalon Zoppo | June 10, 2024
Appellate judges questioned whether they have the authority to become involved in U.S. foreign affairs.
By Alexander Lugo | June 5, 2024
While Miami is known as a common storage space for sanctioned assets, lawyers in the region are finding fresh opportunities in bank compliance and even helping clients navigate sanctions in countries like Canada.
By Reid Knabe and Bita Rahebi | May 29, 2024
This article describes certain key developments in the period from passage of the CHIPS Act through the present day, and provides a brief survey of key grantmaking and investment activity by U.S. government agencies since passage of the Act.
New York Law Journal | Analysis
By Robert A. Schwinger | May 24, 2024
Legal developments concerning blockchain and digital assets are not limited to the English-speaking world or to common-law jurisdictions. Earlier this year brought some thought-provoking developments on digital assets and related technologies from Spanish-speaking civil law jurisdictions.
By Brian Lee | May 23, 2024
A unanimous Court of Appeals said the plaintiffs sufficiently pleaded causes of action for breach of fiduciary duty under Scottish law.
New York Law Journal | Analysis
By Lawrence W. Newman and David Zaslowsky | May 22, 2024
This articles discusses the continued vitality of the party-appointed arbitrator function and how it is treated by international arbitration users and their counsel in the face of guidelines and rules that have an impact on it.
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